General Counsel, Sanctions & Anti-Money Laundering
Confidential
Washington, DC
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JOB DETAILS
SKILLS
Aerospace and Defense, Attorney, Automation, Aviation Industry, Avionics, Business Growth, Business Strategy, Business Support, Consulting, Electricity, Electronics, Electronics Manufacturing, Information Technology & Information Systems, International Business, International Operations, Legal, Maintain Compliance, Manufacturing, Market Research, Money Laundering, Professional Services, Program Evaluation, Regulations, Regulatory Compliance, Supply Chain Management Software, System Integration (SI)
LOCATION
Washington, DC
POSTED
2 days ago
General Counsel, Sanctions & Anti-Money Laundering
About the Company
Well-regarded manufacturer of aerospace products & related aeronautical services
Industry Electrical/Electronic Manufacturing
Type Non Profit
Founded 1906
Employees 10,001+
Categories
Aerospace
Electronics
Information Technology
Innovation Management
Manufacturing
Market Research
Service Industry
Consulting & Professional Services
Electrical
Aeronautical
Aerospace & Defense
Aerospace and Defense
Aircraft and Components
Avionics
Power Conversion & Protection Equipment
Supply Chain Management Software(SCM)
Systems
Technology
Industrials & Manufacturing
About the Role
The Company is seeking a General Counsel with a focus on Sanctions and Anti-Money Laundering. The successful candidate will be a key advisor and trusted partner in ensuring the compliance of the Sanctions Compliance program with U.S. regulations, including those set by the Office of Foreign Assets Control and other relevant agencies. This role involves maintaining an effective sanctions compliance program, advising on business strategy, and calibrating integrated compliance systems and digital tools to support international business growth. The General Counsel will also work closely with the Export, Anti-Money Laundering, and CFIUS teams, and will be a pivotal figure in the company's efforts to address complex challenges in automation, aviation, and energy transition.Applicants for the General Counsel position at the company should have a strong background in legal and regulatory compliance, particularly in the areas of sanctions and anti-money laundering. The role requires the ability to provide strategic legal advice, ensure the effectiveness of compliance programs, and support the business in its global operations. A deep understanding of U.S. sanctions regulations and experience in advising on international business matters is essential. The ideal candidate will be a proactive and dynamic professional, capable of integrating legal and compliance considerations into the company's business strategies. A law degree and relevant legal qualifications are a minimum requirement for this role.
Hiring Manager Title Vice President and General Counsel, Regulatory
Functions
Legal
About the Company
C
Confidential
American Equity Mortgage, Inc., is one of the nation’s leading mortgage lenders with a proven history of success. For 20 years we have held integrity, leadership, strength and stability making us highly respected in the industry, as well as throughout the communities we serve. We are committed to our customers by specializing in helping people save money through mortgage refinancing, debt consolidation, and home purchase loans.
Our employees are continually growing with our ongoing, coaching culture, training and support along with upward mobility promoting from within our organization. Our commitment to helping others carries into social responsibility to support, assist and empower communities with our private foundation known as AEM Cares, along with our corporate giving program to help and enable charitable causes nationwide reach their goals.